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26-1059
| 1 | | | Report Action Item | July 14, 2026 Meeting Minutes | approved | Pass |
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26-1060
| 1 | | | Report Action Item | Introduction of New Trustee Anne Marie Werley-Gonzalez | | |
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26-1061
| 1 | | | Report Action Item | Introduction of New Teen Representative Simone LaVallèe | | |
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26-1062
| 1 | | | Report Action Item | Approval of Bill Register - July 2026 | approved | Pass |
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26-1063
| 1 | | | Report Action Item | Approval of August 2026 Budget Amendment | approved | Pass |
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26-1064
| 1 | | | Report Action Item | Approve the Procurement and Contract Management Policy | approved | Pass |
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26-1065
| 1 | | | Report Action Item | Approve the Lactating Employees Policy | approved | Pass |
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26-1066
| 1 | | | Report Action Item | Approve the Slate of Officers selected by the Nominating Committee of Jason Brozek as President, and Bastia Looker as Vice President | approved | Pass |
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26-1067
| 1 | | | Report Action Item | Library Recruitment Status Report | | |
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26-1068
| 1 | | | Report Action Item | Integrated Library System Migration Update | | |
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26-1069
| 1 | | | Report Action Item | Upcoming Committee Meeting
Finance Committee - 2027 Budget
11:30am on Tuesday, September 8, 2026 at the Appleton Public Library in the Cornerstone Conference Room | | |
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26-1070
| 1 | | | Report Action Item | 2nd Quarter 2026 Statistics | | |
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26-1071
| 1 | | | Report Action Item | Overview from Wisconsin Department of Public Instruction resources for library trustees - https://www.dpi.wi.gov/libraries/public-libraries/governance-administration/trustees | | |
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26-1072
| 1 | | | Report Action Item | Discussion of Trustee Training Week Webinars - https://www.wistrusteetraining.com/ | | |
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26-1073
| 1 | | | Report Action Item | Children’s Summer Library Program Updates | | |
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